General information

Metalmorphosis Engineering Limited

Type: NZ Limited Company (Ltd)
9429038616891
New Zealand Business Number
646093
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

Metalmorphosis Engineering Limited (New Zealand Business Number 9429038616891) was started on 31 May 1994. 5 addresess are currently in use by the company: 27 Mountain Road, Rd 1, Oxford, 7495 (type: postal, office). Mountain Road, Rd 1, Oxford had been their physical address, until 21 Mar 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9% of shares), namely:
Hamilton, Lisel Britta (an individual) located at Rd 1, Oxford postcode 7495. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Hamilton, Mark Anthony (an individual) - located at Fairfield, Dunedin. Moving on to the next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Hamilton, Hamish William, located at Rd 1, Oxford (an individual). "General engineering" (ANZSIC C249910) is the category the Australian Bureau of Statistics issued to Metalmorphosis Engineering Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
27 Mountain Road, Rd 1, Oxford, 7495 Registered 27 Jun 2016
27 Mountain Road, Rd 1, Oxford, 7495 Physical & service 21 Mar 2017
27 Mountain Road, Rd 1, Oxford, 7495 Postal & office & delivery 12 Apr 2019
Contact info
64 022 0971771
Phone (Phone)
hamishwhamilton@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Hamish William Hamilton
Rd 1, Oxford, 7495
Address used since 27 Jun 2016
Director 31 May 1994 - current
Mark Anthony Hamilton
Ravensbourne, Dunedin, 9022
Address used since 19 May 2010
Director 31 May 1994 - 31 Mar 2016
Addresses
Principal place of activity
27 Mountain Road , Rd 1 , Oxford , 7495
Previous address Type Period
Mountain Road, Rd 1, Oxford, 7495 Physical 26 May 2010 - 21 Mar 2017
Mountain Road, Rd 1, Oxford, 7495 Registered 26 May 2010 - 27 Jun 2016
137 A Southhampton St, Sydenham Physical 04 May 2007 - 26 May 2010
17 Maldon St, Sydenhame, Christchurch Physical 16 Dec 2003 - 04 May 2007
137a Southampton Street, Christchurch Registered 01 Jul 1997 - 26 May 2010
137a Southampton Street, Christchurch Physical 31 May 1994 - 16 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Hamilton, Lisel Britta
Individual
Rd 1
Oxford
7495
17 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Mark Anthony
Individual
Fairfield
Dunedin
9018
31 May 1994 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Hamilton, Hamish William
Individual
Rd 1
Oxford
7495
31 May 1994 - current
Location
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